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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Carter, Peter Charles
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Walton, Christopher Gareth
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougal, Rubin J
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Barnard, Philip James
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Pomlett, Leigh Martin
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2019-09-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Barnard, Jack Oakley
    Born in January 1913
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2000-09-16
    OF - Director → CIF 0
  • 8
    Barnard, Harley John
    Born in June 1945
    Individual (20 offsprings)
    Officer
    1999-02-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Carter, Andrew Lawrence Kennedy
    Born in August 1944
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ 2002-04-05
    OF - Director → CIF 0
    Carter, Andrew Lawrence Kennedy
    Individual (17 offsprings)
    Officer
    1999-02-25 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 10
    Moore, Tracy Amanda
    Individual (17 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2008-06-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Degnan, Ian Alan
    Born in March 1965
    Individual (43 offsprings)
    Officer
    2013-03-05 ~ 2013-11-06
    OF - Director → CIF 0
  • 13
    Frazer, Ian William
    Born in January 1933
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2000-09-16
    OF - Director → CIF 0
  • 14
    Bostock, Paul
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 15
    Ginty, Gerard Francis
    Individual (29 offsprings)
    Officer
    2001-02-21 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 16
    King, Stephen Roy
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2009-12-23 ~ 2013-03-06
    OF - Director → CIF 0
    2013-11-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 17
    Garraway, Wendy Anne
    Individual (15 offsprings)
    Officer
    2008-04-02 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 18
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2018-02-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 19
    Senden, Raphael Maria Karel Eugene
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2008-04-02 ~ 2009-12-30
    OF - Director → CIF 0
  • 20
    Jones, David Alun
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 21
    Crossthwaite, Neil
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2000-09-16 ~ 2008-03-25
    OF - Director → CIF 0
  • 22
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (124 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2003-01-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 23
    O'donoghue, Michael
    Born in May 1959
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 24
    Wetherall, Dawn Amanda
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 25
    Yates, John Thomas
    Born in November 1945
    Individual (25 offsprings)
    Officer
    2000-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Hammond, Timothy Patrick Eaton
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2000-09-16
    OF - Director → CIF 0
  • 27
    CEVA SUPPLY CHAIN SOLUTIONS LIMITED
    - now 01190596
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEVA NETWORK LOGISTICS LIMITED

Period: 2006-12-11 ~ now
Company number: 03723307
Registered names
CEVA NETWORK LOGISTICS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CEVA NETWORK LOGISTICS LIMITED
    Info
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Registered number 03723307
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • CEVA NETWORK LOGISTICS LIMITED
    S
    Registered number 03723307
    8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEVA CONTAINER LOGISTICS LIMITED
    - now 00718421
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.